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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Radford, Jane
    Born in December 1957
    Individual (74 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Hammond, David Bruce, Dr
    Born in March 1945
    Individual (27 offsprings)
    Officer
    (before 1991-09-14) ~ 1991-12-02
    OF - Director → CIF 0
  • 3
    Wells, Nicholas Weston
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Horton, Ruth
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Casey, Adrian John
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 9
    Wells, Peter John
    Born in September 1942
    Individual (63 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-12-19
    OF - Director → CIF 0
  • 10
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    Godfray, Terence William
    Born in March 1943
    Individual (183 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 13
    Thakrar, Arvind
    Born in November 1950
    Individual (29 offsprings)
    Officer
    (before 1991-09-14) ~ 1991-12-17
    OF - Director → CIF 0
  • 14
    Kaye, David Leo
    Born in July 1954
    Individual (108 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 15
    Coleman, Paul James
    Born in May 1951
    Individual (77 offsprings)
    Officer
    1991-12-17 ~ 1994-10-31
    OF - Director → CIF 0
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 16
    Harris, Anthony Gordon
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 17
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 18
    ADT GROUP LIMITED
    - now 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADT (UK) LIMITED

Period: 1990-08-01 ~ 2023-02-14
Company number: 01838517 02476211
Registered names
ADT (UK) LIMITED - Dissolved 02476211
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08 06804646... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADT (UK) LIMITED
    Info
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY PLC - 1990-08-01
    ALNERY NO. 281 LIMITED - 1990-08-01
    Registered number 01838517
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1984-08-06 and dissolved on 2023-02-14 (38 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ADT (UK) LIMITED
    S
    Registered number 1838517
    Security House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England, TW16 5DB
    Limited By Shares in United Kingdom (England) Companies House, United Kingdom
    CIF 1
  • ADT (UK) LIMITED
    S
    Registered number 1838517
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADT FINANCE LIMITED
    - now 01937350
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.